Two brothers accused in Marathon County of posing as FedEx employees to steal money are now facing federal charges of money laundering.

Tagged with: money laundering

Maryland's highest court has disbarred a well-known lawyer for a decade-old money laundering conviction.

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A Wisconsin man is facing a dozen federal charges in an alleged money-laundering scheme that authorities say involved selling luxury cars overseas by defrauding local car dealers.

Tagged with: money laundering

The former general manager of a Madison auto dealership has pleaded not guilty to federal fraud and money laundering charges.

Tagged with: money laundering Stephen Hurley